TOTAL SCAM!!! I just got took & "Jack" disconnected their phone number as soon as the word blockchain came up.
These A-hoes are arrogant enough to call you back and try to assure you everything is OK.
I knew better the whole time....
Appreciate it!
I'll personally handle your order from here on out so I'll give you a
call around 6:30pm your time
Thanks Tom!
On 6/20/2014 1:30 PM, wrote:
> When this comes through I will post a good legitimate review somewhere for you guys.
>
> Thanks
>
>
>
> -------- Original Message --------
> From
> To:
orders@fastestcoins.com> Subject: Re: Fwd: Re: Your Order, FastestCoins.com
> Date: Fri, 20 Jun 2014 16:17:59 -0400
>
> I just just missed the call sorry
>
> -------- Original Message --------
> From:
> To:
orders@fastestcoins.com> Subject: Re: Fwd: Re: Your Order, FastestCoins.com
> Date: Fri, 20 Jun 2014 16:16:19 -0400
>
>> I want nothing more than his to be legitimate.
>>
>> I am at
>>
>> I could not find a number on your site - but then I scrolled down and saw it now. I couldn't find the number when logged in so it raised a big red flag.
>>
>> I am on high alert there are posts on the internet about not getting coins from your site.
>>
>>
>> -------- Original Message --------
>> From: FastestCoins LLC <orders@
>> Subject: Re: Fwd: Re: Your Order, FastestCoins.com
>> Date: Fri, 20 Jun 2014 13:11:49 -0700
>>
>>> No problem, our phone number is listed on our site: 512-677-9154
>>>
>>> That is because we are selling Bitcoins all the time.
>>>
>>> Do you have a number we can call you at? I'd be more than happy to
>>> connect with you.
>>>
>>>
>>>
>>> On 6/20/2014 1:09 PM, wrote:
>>>> Could I get a phone number for FastestCoins please?
>>>>
>>>> I am not confident that I am not the one getting scammed here and am a heartbeat away from calling the Sheriff next.
>>>>
>>>> I've already visited the branch and there is a sudden spike in transactions on your account and even they believe you are behaving fraudulently.
>>>>
>>>> Your way too cheap and eager to throw me a "$50" to keep me quiet a few more minutes.
>>>>
>>>>
>>>>
>>>> -------- Original Message --------
>>>> From: FastestCoins LLC <
orders@fastestcoins.com>
>>>> To:
>>>> Subject: Re: Fwd: Re: Your Order, FastestCoins.com
>>>> Date: Fri, 20 Jun 2014 13:05:53 -0700
>>>>
>>>>> Hi Tom,
>>>>>
>>>>> We will momentarily. There are a few policies and protocols in place so
>>>>> we don't get scammed. We've had people deposit fraudulent checks,
>>>>> cashiers checks, do account to account transfers and reversed them,
>>>>> we've seen just about every scam and since Bitcoins are irreversible, we
>>>>> really have to be careful.
>>>>>
>>>>> I'm personally handling your transaction so we'll get the coins shipped
>>>>> as soon as we seen the payment clear.
>>>>>
>>>>> Sorry about the wait, I'll be adding an extra $50 to your order for this
>>>>> delay.
>>>>>
>>>>> On 6/20/2014 1:03 PM,wrote:
>>>>>> Hello:
>>>>>>
>>>>>> Would you please contact Robert Barnett at Wells Fargo (303) 816-9686 to confirm this transaction, please?
>>>>>>
>>>>>> Thanks
>>>>>>
>>>>>> Tom
>>>>>>
>>>>>> -------- Original Message --------
>>>>>> From: FastestCoins LLC <
orders@fastestcoins.com>
>>>>>>
>>>>>> Subject: Re: Fwd: Re: Your Order, FastestCoins.com
>>>>>> Date: Fri, 20 Jun 2014 12:16:45 -0700
>>>>>>
>>>>>>> Hi Tom,
>>>>>>>
>>>>>>> Got the receipt and in the process of taking care of your order.
>>>>>>>
>>>>>>> Give us about an hour or two, we should have your coins delivered to
>>>>>>> your address by then.
>>>>>>>
>>>>>>> Thanks and looking forward to more business!
>>>>>>>
>>>>>>> On 6/20/2014 11:57 AM,
>>>>>>>> Hello:
>>>>>>>>
>>>>>>>> I added the text to the receipt, I wanted to ensure you got the updated one, I probably sent you multiple emails because the browser was acting funny adding the attachments.
>>>>>>>>
>>>>>>>> Thanks
>>>>>>>>
>>>>>>>>
>>>>>>>> -------- Original Message -------->>>>>>>> To:
orders@fastestcoins.com>>>>>>>> Subject: Re: Your Order, FastestCoins.com
>>>>>>>> Date: Fri, 20 Jun 2014 14:32:36 -0400
>>>>>>>>
>>>>>>>> Hello:
>>>>>>>>
>>>>>>>> Here is your request,
>>>>>>>>
>>>>>>>> Thanks
>>>>>>>>
>>>>>>>>
>>>>>>>> -------- Original Message --------
>>>>>>>> From: FastestCoins LLC <
orders@fastestcoins.com>
>>>>>>>>
>>>>>>>> Subject: Re: Your Order, FastestCoins.com
>>>>>>>> Date: Fri, 20 Jun 2014 11:12:18 -0700
>>>>>>>>
>>>>>>>>> Absolutely!
>>>>>>>>>
>>>>>>>>> First,
>>>>>>>>>
>>>>>>>>> Can you do us a favor and write these three things on your receipt and
>>>>>>>>> resend the photo?
>>>>>>>>>
>>>>>>>>> 1) "LBTC-No Reversal"
>>>>>>>>> 2) "Kenneth_Satantis"
>>>>>>>>> 3) Wells Fargo Branch Phone Number of where you made the deposit.
>>>>>>>>>
>>>>>>>>> Please make sure all three of these items are written on the receipt.
>>>>>>>>>
>>>>>>>>> Price did go down so we'll lock you in at $580 per coin. Please send the
>>>>>>>>> second photo back as soon as you can so we can release the coins!
>>>>>>>>>
>>>>>>>>> Thanks!
>>>>>>>>>
>>>>>>>>>>
>>>>>>>>>> If BTC has gone lower, can you re-lock me in at the lower price, please??
>>>>>>>>>>
>>>>>>>>>> Thanks
>>>>>>>>>>
>>>>>>>>>> Tom
>>>>>>>>>>
>>>>>>>>>> -------- Original Message --------
>>>>>>>>>> From: FastestCoins LLC <
orders@fastestcoins.com>
>>>>>>>>
>>>>>>>>>> Subject: Re: Your Order, FastestCoins.com
>>>>>>>>>> Date: Fri, 20 Jun 2014 09:03:12 -0700
>>>>>>>>>>
>>>>>>>>>>> Hi Tom,
>>>>>>>>>>>
>>>>>>>>>>> We do apologize for the inconvenience.
>>>>>>>>>>>
>>>>>>>>>>> We've had a lot of fraudulent orders come through so we have to be
>>>>>>>>>>> diligent with each order we process.
>>>>>>>>>>>
>>>>>>>>>>> Here are your deposit details:
>>>>>>>>>>>
>>>>>>>>>>> Here are instructions for Wells Fargo:
>>>>>>>>>>>
>>>>>>>>>>> 1) Go to Wells Fargo and make the cash deposit.
>>>>>>>>>>> 2) Please upload a clear picture of the WHOLE receipt (with all 4
>>>>>>>>>>> corners shown) to the ORDERS page or you may also send it via email.
>>>>>>>>>>> 3) Deposit will be verified and Bitcoins released.
>>>>>>>>>>>
>>>>>>>>>>> * Your deposit must be completed within 3 hours for the rate to be
>>>>>>>>>>> locked. Please also make sure you deposit only CASH.
>>>>>>>>>>>
>>>>>>>>>>> ================================
>>>>>>>>>>>
>>>>>>>>>>>
>>>>>>>>>>> Please deposit exactly $1150 CASH into:
>>>>>>>>>>>
>>>>>>>>>>>
>>>>>>>>>>> Account Information:
>>>>>>>>>>>
>>>>>>>>>>> Wells Fargo Business Account:
>>>>>>>>>>> Wells Fargo SAVINGS Account #: 8584469038
>>>>>>>>>>> Name: Rehan Alvi
>>>>>>>>>>> City/State: Cameron Park, CA
>>>>>>>>>>>
>>>>>>>>>>> Your 1.9265 BTC will be sent to: sad
>>>>>>>>>>>
>>>>>>>>>>>
>>>>>>>>>>> Thank you!
>>>>>>>>>>> FastestCoins.com
>>>>>>>>>>>
>>>>>>>>>>>
>>>>>>>>>>>
>>>>>>>>>>> On 6/20/2014 8:58 AM, wrote:
>>>>>>>>>>>> If you can get the instructions to me, I'm starting to doubt the validity of your service honestly!
>>>>>>>>>>>>
>>>>>>>>>>>>
>>>>>>>>>>>> -------- Original Message --------
>>>>>>>>>>>> From: FastestCoins LLC <
orders@fastestcoins.com>
>>>>>>>>>>>> To:
>>>>>>>>>>>> Subject: Re: Your Order, FastestCoins.com
>>>>>>>>>>>> Date: Fri, 20 Jun 2014 08:47:50 -0700
>>>>>>>>>>>>
>>>>>>>>>>>>> Hi
>>>>>>>>>>>>>
>>>>>>>>>>>>> Sorry about the delay in response.
>>>>>>>>>>>>>
>>>>>>>>>>>>> Just wanted to confirm with you that you can do the cash deposit at
>>>>>>>>>>>>> Wells Fargo in the next 2 hours?
>>>>>>>>>>>>>
>>>>>>>>>>>>> On 6/20/2014 8:18 AM, wrote:
>>>>>>>>>>>>>> Hello:
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> My bitcoin address is redacted ready for the deposit instructions.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> Thanks
>>>>>>>>>>>>>>
>>>>>>>>>>>>>>
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> -------- Original Message --------
>>>>>>>>>>>>>> From:
orders@fastestcoins.com>>>>>>>>>>>>>> Apparently from:
uafehjty@lima.rivalserver.com>>>>>>>>>>>>>>
>>>>>>>>>>>>>> Subject: Your Order, FastestCoins.com
>>>>>>>>>>>>>> Date: Fri, 20 Jun 2014 10:06:40 -0500
>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> Hello!
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> Thank you for your interest in buying BTC from us!
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> You now have 3 hours to make your deposit and to keep your rate locked in!
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> If the price happens to go lower than that before your 3 hours, you can re-lock a new rate.
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> Your Buy Order is Cash Deposit of 1150 USD = 1.926588597946089 BTC.
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> Your Local Type of Bank for Deposit is: wf.
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> Please go ahead and confirm that your Bitcoin Address is in Fact: 1AtsirdkgZVRNm4FoE9jzr3rzU66ehKi9v
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> You will not receive deposit instructions without first responding to this email.
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> Feel free to let us know if you have any questions at all, and when you are ready to make the cash deposit!
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> FastestCoins.com
>>>>>>>>>>>>>>> ----
>>>>>>>>>>>>>>> FastestCoins.com - Easiest way to Buy Bitcoins in the US!
>>>>>>>>>>>>>>> Time of Transaction Initiation: Fri, 20 Jun 2014 10:06:40 -0500,
>>>>>>>>>>>>> --
>>>>>>>>>>>>> FastestCoins.com - Easiest way to Buy Bitcoins in the US!
>>>>>>>>>>> --
>>>>>>>>>>> FastestCoins.com - Easiest way to Buy Bitcoins in the US!
>>>>>>>>> --
>>>>>>>>> FastestCoins.com - Easiest way to Buy Bitcoins in the US!
>>>>>>> --
>>>>>>> FastestCoins.com - Easiest way to Buy Bitcoins in the US!
>>>>> --
>>>>> FastestCoins.com - Easiest way to Buy Bitcoins in the US!
>>> --
>>> FastestCoins.com - Easiest way to Buy Bitcoins in the US!
--
FastestCoins.com - Easiest way to Buy Bitcoins in the US!
